Dane County  
Minutes - Final Unless Amended by  
Committee  
Health & Human Needs Committee  
Consider:  
Who benefits? Who is burdened?  
Who does not have a voice at the table?  
How can policymakers mitigate unintended consequences?  
This meeting is being conducted on land now known and recognized as Dane County, Wisconsin. We  
acknowledge that this land is at the same time the ancestral, traditional, & contemporary land of the  
Ho-Chunk, Sauk & Kickapoo nations.  
Thursday, April 24, 2025  
5:30 PM  
A. Call To Order  
Chair Wegleitner called the meeting to order at 5:31 PM.  
Other Staff Present: Amanda Vernia, Astra Iheukumere, Angela Velasquez, Casey  
Becker  
4 -  
Present:  
KIERSTIN HUELSEMANN, HEIDI WEGLEITNER, TOMMY RYLANDER and LISA  
JACKSON  
2 - ANALIESE EICHER and HENRY FRIES  
Excused:  
Absent:  
1 - ERIN WELSH  
B. Consideration of Minutes  
3-19-2025 HHN Minutes  
2025  
MIN-010  
Attachments: 03.19.2025 HHN Minutes Final  
A motion made by RYLANDER to approve the minutes. Motion carried  
unanimously by voice vote 4-0  
C. Fund Transfers  
D. Referrals (Resolutions & Ordinance Amendments)  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT  
AT 1 ELLIS POTTER COURT IN THE CITY OF MADISON DCDHS - HAA  
DIVISION  
1. 2024  
RES-340  
WEGLEITNER, ENGELBERGER, FRIES and RITT  
Sponsors:  
Attachments: 2024 RES-340  
2024 RES-340 FISCAL NOTE  
2024 RES-340 CONTRACT #15808  
A motion by RYLANDER to recommend the resolution for approval. The motion  
carried unanimously by a voice vote 4-0  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT  
AT 1202 SOUTH PARK STREET IN THE CITY OF MADISON DCDHS - HAA  
DIVISION  
2. 2024  
RES-357  
WEGLEITNER, ENGELBERGER, FRIES and RITT  
Sponsors:  
Attachments: 2024 RES-357  
2024 RES-357 FISCAL NOTE  
SUB__to 2024 RES-357 (PROPOSED- WEGLEITNER)  
2024 RES-357 CONTRACT #15812  
A motion by RYLANDER that sub1 to 2024 RES-357 be recommended for approval.  
The motion carried unanimously by a voice vote 4-0  
A motion by RYLANDER to recommend the resolution for approval as amended in  
sub 1 to 2024 RES-257. The motion carried unanimously by a voice vote 4-0  
AUTHORIZING STOUGHTON LEASE FOR JOINING FORCES FOR FAMILIES  
PROGRAM DCDHS- PEI DIVISION  
3. 2024  
RES-371  
WEGLEITNER, RITT and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-371  
2024 RES-371 FISCAL NOTE  
2024 RES-371 CONTRACT #15470A  
A motion by RYLANDER to recommend the resolution for approval. The motion  
carried unanimously by a voice vote 4-0  
APPROVING AGREEMENTS FOR AN AFFORDABLE HOUSING PROJECT  
AT 2462 EAST WASHINGTON AVE, MADISON DCDHS - HAA DIVISION  
4. 2024  
RES-372  
WEGLEITNER, BLAZEWICZ, YANG and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-372  
2024 RES-372 FISCAL NOTE  
2024 RES-372 CONTRACT #15813  
Travis Fauchold of Volver Development Registered to speak  
A motion by RYLANDER to recommend the resolution for approval. The motion  
carried unanimously by a voice vote 4-0  
AUTHORIZING NEW LEASE FOR RIMROCK/SOUTHDALE JOINING FORCES  
FOR FAMILIES PROGRAM DCDHS- PEI DIVISION  
5. 2024  
RES-391  
WEGLEITNER, FRIES and ENGELBERGER  
Sponsors:  
Attachments: 2024 RES-391  
2024 RES-391 FISCAL NOTE  
2024 RES-391 CONTRACT #15814  
A motion by RYLANDER to recommend the resolution for approval. The motion  
carried unanimously by a voice vote 4-0  
E. Items Requiring Committee Action  
BOARD OF REGENTS HSCA  
1. 2024  
HSCA-015  
Attachments: 25079_Addendum_Board of Regents  
A motion by RYLANDER to recommend the contract addendum for approval. The  
motion carried unanimously by a voice vote 4-0  
2. Election of Vice-Chair  
Supervisor Hueslemann nominated Supervisor Rylander for Vice-Chair. No other  
nominations, nominations closed. Discussion and no objection. Supervisor  
Rylander elected as Vice-Chair.  
5 -  
Present:  
ANALIESE EICHER, KIERSTIN HUELSEMANN, HEIDI WEGLEITNER, TOMMY  
RYLANDER and LISA JACKSON  
1 - HENRY FRIES  
Excused:  
Absent:  
1 - ERIN WELSH  
Supervisor Eicher arrived at 6:21 PM  
5 -  
Present:  
ANALIESE EICHER, KIERSTIN HUELSEMANN, HEIDI WEGLEITNER, TOMMY  
RYLANDER and LISA JACKSON  
1 - HENRY FRIES  
1 - ERIN WELSH  
Excused:  
Absent:  
F. Presentations  
G. Reports to Committee  
H. Future Meeting Items and Dates  
Thursday May 8, 2025 at 5:30PM  
Thursday May 22, 2025 at 5:30PM  
I. Public Comment on Items not on the Agenda  
J. Such Other Business as Allowed by Law  
K. Adjourn  
Motion to adjourn by RYLANDER, Meeting to adjourn at 6:26 PM.  
Minutes respectfully submitted by Amanda Vernia, pending committee approval.